GREENCOAT UK WIND HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GREENCOAT UK WIND HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENCOAT UK WIND HOLDCO LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: 08359703. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENCOAT UK WIND HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 20
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2013-01-14 CURRENT
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2024-03-01 CURRENT
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2013-01-14 CURRENT
MR LAURENCE JON FUMAGALLI Apr 1972 British Director 2013-01-14 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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